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Million Dollar Embezzlement Part 2 | Woman Sentenced to Face Jail Time

Here on our blog back in January, we featured a story here in Western New York of a woman working for a local car dealership that embezzled over $1 Million over the course of her career. As it all turned out, the amount of money far surpassed a million. We are talking some serious cash. When it was all said and done the 55 year old who worked for the car dealership had caused a loss of over $4.1 Million!

This woman had worked for the company for 15 years before anyone noticed anything. Trust is one of the most, if not the most important factors in any employer/employee relationship. Knowing that you can trust your team to work hard and always do the right thing is paramount when hiring new employees. In this case however, trust was the one thing hiding the truth from this woman’s employer.

“Through all of this I never got a chance to apologize to the ‘family’ for what I’ve done to them,” she said tearfully. “They treated me like family. I wish I could pay it all back.”

A family-run company, the business was started 48 years ago, and employs over 420 people from around Buffalo and Western New York. Who would have thought that one woman could steal over 4 million dollars with no one noticing? Drug testing employees is one way to ensure you are hiring a solid person, but this woman wasn’t stealing to buy drugs or gamble. Why did she do it? She used the money to fund her love for buying and training horses for competitive dressage. She spent the money as she took it, to avoid anyone noticing.

She stood in front of the judge last Tuesday to find out that she will be going to prison. Though she could have faced the maximum sentence of 25 years, she will face 4-12 years. Members of the family who owned the company wrote letters to the court to try and lessen the sentence, because she did try to make payment restitution by selling everything she owned. Making up the full 4 million dollars however, that would be impossible. She owes the state $256,000 in taxes, and deducting the $1 million covered by insurance, the family’s loss was still over $2 million. After the woman does finally get out of prison, she will be paying $500 a month just to reduce that number, probably for life.

“The ‘family’ say they felt betrayed and have lost trust in people, especially after providing you with such a wonderful job and wonderful salary,”

Though justice has been served, and the company no longer employs the largest embezzler in the history of Erie County, the money remains in limbo and the owners of the company have lost trust in people. This clearly is a daunting example of how even in our own backyard here in WNY, you can find white collar criminals that are damaging the reputation of a company. When your company needs a new employee, you should always take every possible step to ensure you’re hiring someone you can trust.

Read the Full Story From the Buffalo News

Employment Screening Services provides background check services for any industry. We also offer employment drug testing that can be provided prior to employment or during. We take what we do seriously, and our background in law enforcement backs that up. Don’t go cheap when looking into background checks, because you get what you pay for. You could very well miss something on a potential employee’s record that could not only damage your reputation, but it could cost you money. Let this example of a family-owned company losing over $4 million ensure that you take every step necessary.

Urinalysis Test Cheaters | How Employees & Job Candidates Can Try To “Beat the Test”

You’ve probably heard old wives’ tales about how so and so “beat” a drug test by using various different methods. You’ve also probably seen some of our materials on the benefits of hair follicle drug testing, in contrast to urinalysis. Maybe you follow professional sports and hear about potential first round draft picks dropping because of “diluted” samples. We figured we could take some time to talk about common methods that potential job candidates may use to “beat” a pre employment drug test.

Dilution

This is probably the most widely used, and widely marketed process to avoid a positive urine drug test. Companies all over the U.S. compete to sell their “Detox” drink, that all promise the same thing; undetectable drugs. Though most are known by title as “detox” drinks, they do not detoxify the body. What it actually does is hold the toxins in the body, allowing someone to pass a drug test. A drug user can possibly turn up a negative test by simply drinking the drink 2 hours before, urinating 3-4 times before the test. “100% Satisfaction Guaranteed” is present on most of these products, but oftentimes, the test will show unusual amount of dilution, which should always require an additional test.

Substitution

A simple Google search, much like the dilution “detox” drinks, can find you a multitude of “Urine Substitutes”. Back in the good ole’ days, a potential drug test cheater might just request or purchase another person’s urine, and try and sneak it in, to use as their sample. Nowadays there are all types of products and methods to try and substitute clean urine. Just check out the number of message boards on the internet to see how much thought and effort go into switching urine samples. Typically the strict way to avoid cheating is for a lab worker to literally watch the person urinate, but there are even products that recreate the process using tubing and artificial genitalia. Yes, artificial genitalia.

Adulterating

This is something that you can see a potential candidate try and to, or even a current employee that may want to turn back a random drug test. Basically what adulterating a sample is tampering with the sample by adding certain chemicals that will either mask the drugs in the system or interfere with the equipment/test. Also known as “doping” a sample, someone who wants to buy time for themselves in a random drug test scenario could add soap, salt, bleach, eye drops or something else to try and avoid a positive test.

As you can see, there is a lot of thought and effort that go toward beating drug tests. This is something that every business owner should know and understand, so they can avoid being fooled someone is drug free. Regardless of if you test them in the beginning, a drug user causing an accident or stealing from the job could cost you serious money. It’s always beneficial to administer a urine drug test for any possible candidate prior to hiring, and it’s also vital to think about random and reasonable suspicion drug testing. Hair follicle drug testing could possibly offer a better solution for new hires, with a longer window of detection. If you have any questions about employment drug testing, feel free to send us a message in our contact form, or give us a call!

Hair Follicle Drug Testing | What’s the Upside?

As we have mentioned, it really is a no brainer to incorporate pre employment drug testing to your potential new hires. Each method of drug testing has it’s own benefits, whether it be cost or turnaround time. Using hair as a specimen for drug testing is beneficial in it’s own way, for a variety of reasons. ESS is here for any questions you may have about any pre employment screening. Here are a few benefits of hair drug tests for employees.

Harder To Cheat. Harder to Beat.

There are countless websites with methods on how to beat a urine drug test. Any head shop nowadays will carry synthetic urine, special diluting drinks that a marijuana user could use within days of the test, and still possibly “beat the test.”

Drug testing specimens can be diluted, substituted (donor uses urine that is not actually theirs), or adulteration (manipulating the urine so drugs cannot be detected).

Bottom Line: Hair specimens are by nature almost impossible to dilute and very difficult to adulterate.

 

Longer Detection Window.

When it comes to laboratory positive detection rates, hair follicle drug testing has a big advantage over urine drug testing. Bottom line, drugs stay in a humans hair longer than it does their urine specimen.

Drugs Detectable in Urine Specimen – 4 Hours – 7 Days

Drugs Detectable in Hair Specimen – 7 Days to 90 Days

Each Drug is different in terms of detection windows, and every person is different as well. Regardless of who you are drug testing, when the last time they used was, etc, using hair follicle specimens as a means of pre employment drug testing will provide an increased hit rate.

Bottom Line: Hair drug testing can increase hit rate, which can lower risk, cost of failed tests, and facilitate a safer workplace for your team.

These are only 2 primary reasons why a company can benefit more from a hair follicle drug test than other forms of pre employment drug tests, but once again, each company profile is different.

Some companies may not need the “scare tactic” of weeding extras out with the public knowledge of a hair drug test. Some companies may need to prevent this as soon as possible, in the hiring process, to avoid hiring the wrong employee. Either way, contact ESS for any further information on drug testing and pre employment screening.

Positive Employment Drug Test Results Increase for 2nd Consecutive Year

Decades long decline shows possible reversal in workforce drug use.

The percentage of American workers who tested positive for illicit drugs increased for the second consecutive year in the U.S. workplace. This comes from a study based on over 10 million pre employment and employment drug tests by Quest Diagnostics. Employment drug testing significantly decreases the risk involved in hiring a new employee that could cost you money, and damage your reputation.

“American workers are increasingly testing positive for workforce drug use across almost all workforce categories and drug test specimen types. In the past, we have noted increases in prescription drug positivity rates, but now it seems illicit drug use may be on the rise, according to our data,” “These findings are especially concerning because they suggest that the recent focus on illicit marijuana use may be too narrow, and that other dangerous drugs are potentially making a comeback.”

-Robert Dupont, former Director of the National Institute on Drug Abuse (NIDA)

Urinalysis tests, hair follicle drug tests, and reasonable suspicion drug testing are a few variations of employment drug testing that employers use to avoid hiring drug users.

Illicit drugs like marijuana, cocaine, and methamphetamine are clearly associated with impaired physical and cognitive functions. Dupont went on to talk about the risks involved with employees who use these illicit drugs, in our outside of the workplace.

“The increases in illicit drug positivity in employment drug testing should get employers and policymakers to take notice of the serious risks these drugs create for productivity, health and safety,”

With trends showing an increase in positive drug test results, now is the time to ensure your potential new hire, or current employee pool is drug free. The only way to verify the trust between you and your team is to instill a drug testing policy. For information about pre employment drug testing, urinalysis tests, hair drug tests, or any employment verification services, please give us a call at 716-332-2274.